Fleming Smith Associates Limited in 105 Derby Road LIVERPOOL

Fleming Smith Associates Limited LIVERPOOL

Fleming Smith Associates Limited was dissolved on 2021-03-16. Fleming Smith Associates was a private limited company that was located at Trident House, 105 Derby Road, Liverpool, L20 8LZ. Its net worth was estimated to be approximately -20720 pounds, and the fixed assets the company owned amounted to 37256 pounds. The company (formally formed on 1993-01-22) was run by 3 directors and 1 secretary.
Director Kevin L. who was appointed on 01 August 2013.
Director Jacqueline L. who was appointed on 17 June 1996.
Director Paul L. who was appointed on 22 January 1993.
Moving on to the secretaries, we can name: Jacqueline L. appointed on 17 June 1996.

The company was officially categorised as "engineering related scientific and technical consulting activities" (71122). The last confirmation statement was sent on 2020-01-22 and last time the statutory accounts were sent was on 30 September 2019. 2016-01-22 is the date of the most recent annual return.

Fleming Smith Associates Limited Address / Contact

Office Address	Trident House
Office Address2	105 Derby Road
Town	Liverpool
Post code	L20 8LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02782533
Date of Incorporation	Fri, 22nd Jan 1993
Date of Dissolution	Tue, 16th Mar 2021
Industry	Engineering related scientific and technical consulting activities
End of financial Year	30th September
Company age	28 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Fri, 5th Mar 2021
Last confirmation statement dated	Wed, 22nd Jan 2020

Company staff

Kevin L.

Position: Director

Appointed: 01 August 2013

Jacqueline L.

Position: Secretary

Appointed: 17 June 1996

Jacqueline L.

Position: Director

Appointed: 17 June 1996

Paul L.

Position: Director

Appointed: 22 January 1993

Stephen C.

Position: Secretary

Appointed: 31 December 1994

Resigned: 17 June 1996

Paul L.

Position: Secretary

Appointed: 22 January 1993

Resigned: 31 December 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 1993

Resigned: 22 January 1994

Stephen C.

Position: Director

Appointed: 22 January 1993

Resigned: 17 June 1996

People with significant control

Paul L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jacqueline L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kevin L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	6 780	668

Balance Sheet
Cash Bank In Hand	21 818	57 296
Current Assets	114 230	103 448
Debtors	74 897	39 332
Intangible Fixed Assets	27 500	25 000
Net Assets Liabilities Including Pension Asset Liability	6 780	668
Stocks Inventory	17 515	6 820
Tangible Fixed Assets	9 756	9 424

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	6 680	568
Shareholder Funds	6 780	668

Other
Creditors Due After One Year	95 471	91 036
Creditors Due Within One Year	47 523	44 525
Fixed Assets	37 256	34 424
Intangible Fixed Assets Aggregate Amortisation Impairment	22 500	25 000
Intangible Fixed Assets Amortisation Charged In Period		2 500
Intangible Fixed Assets Cost Or Valuation	50 000	50 000
Net Current Assets Liabilities	66 707	58 923
Provisions For Liabilities Charges	1 712	1 643
Tangible Fixed Assets Additions		1 838
Tangible Fixed Assets Cost Or Valuation	100 686	102 524
Tangible Fixed Assets Depreciation	90 930	93 100
Tangible Fixed Assets Depreciation Charged In Period		2 170
Total Assets Less Current Liabilities	103 963	93 347

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 7th, August 2020	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 7th, August 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Mon, 30th Sep 2019 filed on: 30th, July 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, May 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, April 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 24th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 22nd Jan 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 12th Feb 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 22nd Jan 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 11th Feb 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 11th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 22nd Jan 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 22nd Jan 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 22nd Jan 2012 with full list of members filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 22nd Jan 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 21st, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 22nd Jan 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 16th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 5th Feb 2009 with shareholders record filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 15th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 10th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 10th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 22nd Mar 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Mar 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 11th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 11th, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 20th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 20th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 22nd, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 22nd, March 2003	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 15th Jan 2003 with shareholders record filed on: 15th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Jan 2003 with shareholders record filed on: 15th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 16th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 16th, April 2002	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 19th Feb 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Feb 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 20th, March 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 20th, March 2001	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 23rd Feb 2001 with shareholders record filed on: 23rd, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Feb 2001 with shareholders record filed on: 23rd, February 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 9th, May 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 9th, May 2000	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 11th Feb 2000 with shareholders record filed on: 11th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 11th Feb 2000 with shareholders record filed on: 11th, February 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 23rd, May 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 23rd, May 1999	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 25th Jan 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 25th Jan 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 11th, May 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 11th, May 1998	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 3rd Feb 1998 with shareholders record filed on: 3rd, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 3rd Feb 1998 with shareholders record filed on: 3rd, February 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 18th, April 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 18th, April 1997	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 21st Jan 1997 with shareholders record filed on: 21st, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 21st Jan 1997 with shareholders record filed on: 21st, January 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 14th, April 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 14th, April 1996	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 23rd Jan 1996 with shareholders record filed on: 23rd, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Jan 1996 with shareholders record filed on: 23rd, January 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 28th, February 1995	accounts
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 28th, February 1995	accounts	Free Download
363s	Annual return up to Sun, 22nd Jan 1995 with shareholders record filed on: 22nd, January 1995	annual return	Free Download
363(288)	Sun, 22nd Jan 1995 Annual return (Secretary resigned)	annual return
363s	Annual return up to Sun, 22nd Jan 1995 with shareholders record filed on: 22nd, January 1995	annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 11th, March 1994	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 11th, March 1994	accounts
363(287)	Registered office changed on 06/02/94 filed on: 6th, February 1994	annual return
363b	Annual return up to Sun, 6th Feb 1994 with list of all shareholders filed on: 6th, February 1994	annual return	Free Download
363(287)	Registered office changed on 06/02/94 filed on: 6th, February 1994	annual return	Free Download
363b	Annual return up to Sun, 6th Feb 1994 with list of all shareholders filed on: 6th, February 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 13th, May 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, May 1993	accounts

Fleming Smith Associates Limited LIVERPOOL

Fleming Smith Associates Limited Address / Contact

Company Information / Profile

Company staff

Kevin L.

Jacqueline L.

Jacqueline L.

Paul L.

Stephen C.

Paul L.

Swift Incorporations Limited

Stephen C.

People with significant control

Annual reports financial information

Company filings

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